co
Corporate
Observer
Homepage
Data
Great Britain
Company
DHL EXEL SUPPLY CHAIN LIMITED
Person with Significant Control

DHL EXEL SUPPLY CHAIN LIMITED: Person with Significant Control

    • Overview

    Company NameDHL EXEL SUPPLY CHAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02209019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DHL EXEL SUPPLY CHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Gill
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Apr 01, 2017
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Trimm
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Nov 25, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Fink
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Apr 06, 2016
    Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Li
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		Apr 06, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number73975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0